Result of Meeting

11 Oct 2006 12:56

EFG-Hermes Holdings SAE11 October 2006 EFG-Hermes Holding S.A.E Press Release The Listing Committee of CASE has approved in its meeting on 10th October 2006 the following; 1. Decrease the Company's listed issued capital by writing off 432,040 treasury shares from EGP 1,456,110,150 to EGP 1,453,949,950 divided over 290,789,990 shares with a par value of EGP 5 per share (being the total of 12 capital issues) and listed on the official trading list (A) 2. List the Company's fully paid capital increase from EGP 1,453,949,950 to EGP 1,939,320,000 (an increase of EGP 485,370,050, divided into 97,074,010 shares with a par value of EGP 5 per share, capital issue # 13) on to the official trading list (A) and block this capital issue for at least a year from date of recording the capital increase in the commercial register (1st October 2006) 3. The Company's opening share price was adjusted as of the beginning of the trading session on Wednesday 11th October 2006. Dina Al-Sonbaty Corporate Strategy and Investor Relations dsonbaty@efg-hermes.com This information is provided by RNS The company news service from the London Stock Exchange